Epstein File EFTA01458529: David Boies, Boies and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458529: David Boies, Boies and NES LLC (DS10)

Financial RecordDate unavailableEFTA014585292 keyword hits

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This financial record details multiple financial accounts and transactions involving entities like INDYKE PLLC, HBRK ASSOCIATES, NES, LLC, and Diamond B Capital. The document shows multiple debit (D) and money (M) entries, with significant monetary movements including a money entry of $68,564,428.49 and a Wanek Trust of 2000 with $2,005,780.08.

👤 Named in This Document

Jeffrey Epstein David Boies

🔑 Evidence Keywords

diamond NES LLC

📋 Key Excerpts7

PersonKeyword

Excerpt 1

INDYKE PLLC D 195,701.98 HBRK ASSOCIATES, INC D 152,903.20 NES, LLC D 206,250.81 DIAMOND B CAPITAL, INC.- CHECKING D .00 DIAMOND B INVESTMENTS, INC. -

Excerpt 2

M 68,564,428.49 PINTXO CAPITAL LLC M .00 DIAMOND B CAPITAL, INC.- SAVINGS M .00 DIAMOND B INVESTMENTS, INC. - SAVINGS M .00 WANEK TRUST OF 2000 M 2,005,780.08

Excerpt 3

Report 20151009 * RM CODE 81851 10/08/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,937,465.91 CHRISTOPHER **BOIES**